- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Software Engineering Manager within PNC's Consumer Lending Originations Technology organization, you ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... we continue maintaining the highest levels of control and compliance standards. **Core Responsibilities** + Support an E2E cross-functional...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- City National Bank (Atlanta, GA)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *Atlanta Branch* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned ... to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- City National Bank (Westlake Village, CA)
- *RELATIONSHIP MANAGER BUSINESS BANKING II* *Oxnard Branch or Westlake Village Branch* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business ... to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...banking experience required. * Minimum 5 years of commercial lending experience within the segment required. * Minimum 3… more
- PNC (Milwaukee, WI)
- …and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's Retail Branch organization, you will be based in the Greater ... range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Celtic Bank (Salt Lake City, UT)
- …Finance group is seeking an experienced professional for the role of Portfolio Manager - Corporate Finance & Structured Investor Solutions. The Portfolio Manager ... skills, underwriting, and financial modeling. Experience with corporate finance and syndicated lending is preferred. WHAT YOU'LL DO AT CELTIC BANK + Lead the… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York ... Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates /...Borrowing Base Certificate is accurate and meets collateral / lending criteria within the confines of the deal structure… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …loan requests as well as makes rational recommendations to the Consumer Lending team. Quality Assurance and Regulatory Compliance Pays fanatical attention ... in San Francisco. The Position The Branch Float Assistant Manager serves as the liaison between the member and...characteristic protected by law. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified… more
- American Express (Sandy, UT)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... appetite metrics. + Analyze trends in the charge and lending portfolios and conduct deep dive analysis to understand...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more